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HERMA UK LIMITED

Company number 02580614

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Colin Phillips on 8 February 2010
08 Feb 2010 CH01 Director's details changed for John Frederick William Mcalpine on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Robert Jenkinson on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Dr Thomas Baumgaertnar on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Thomas Thumm on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Werner Rometsch on 8 February 2010
03 Apr 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 07/02/09; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
25 Mar 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 363a Return made up to 07/02/07; full list of members
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
23 Mar 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
13 Apr 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 07/02/05; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed